UK companies/Sevenoaks/Page 7

Companies in Sevenoaks and their shareholdersPage 7 of 76

1,517 companies registered in Sevenoaks have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Sevenoaks. Between them they record 173 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Sevenoaks
Companies with a register
1,517
On this page
20
Shareholdings
173
Related parties
2

2OBS PROPERTY LIMITED

sophymarine-openregistry-gb-02704249
Status
Active
Type
Private Limited Company
Incorporated
06/04/1992
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2a Eardley Road, Sevenoaks, Kent, TN13 1XT

Direct shareholders

ShareholderShare classShares held% of class
2OBS HOLDINGS LIMITEDsophymarine-openregistry-gb-16112661ORDINARY316100.00%
ALISON MARY O'BRIENsophymarine-openregistry-h-alison-mary-o-brien-e600fdORDINARY00.00%
BENJAMIN MICHAEL O'BRIENsophymarine-openregistry-h-benjamin-michael-o-brien-ab3227ORDINARY00.00%
CHRISTOPHER BERNARD O'BRIENsophymarine-openregistry-h-christopher-bernard-o-brien-3f0985ORDINARY00.00%
FRANCESCA ELAINE HAUSEsophymarine-openregistry-h-francesca-elaine-hause-22f7fbORDINARY00.00%
LINDA GALE O'BRIENsophymarine-openregistry-h-linda-gale-o-brien-552b01ORDINARY00.00%
PETER MICHAEL O'BRIENsophymarine-openregistry-h-peter-michael-o-brien-b20eafORDINARY00.00%
SAHBEN HOLDINGS LIMITEDsophymarine-openregistry-gb-16114490ORDINARY00.00%
SARAH ELIZABETH TRIGWELLsophymarine-openregistry-h-sarah-elizabeth-trigwell-5d241fORDINARY00.00%

Related parties

PartyRelationshipDetail
EL CASA PROPERTY CO.LIMITEDsophymarine-openregistry-gb-00311870Holds shares inORDINARY · 0.00%

HOFFLEMAN LIMITED

sophymarine-openregistry-gb-03639314
Status
Active
Type
Private Limited Company
Incorporated
28/09/1998
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
4 Cloke Mews, Western Road, Sevenoaks, TN15 8AJ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA SHORTsophymarine-openregistry-h-amanda-short-9ddbe2ORDINARY1
CHRISTINE DAWN QUINNsophymarine-openregistry-h-christine-dawn-quinn-1a79f4ORDINARY1
GIUSEPPE CASELLA MARIOLOsophymarine-openregistry-h-giuseppe-casella-mariolo-ed1e4eORDINARY1
LINDA JUDITH RATCLIFFEsophymarine-openregistry-h-linda-judith-ratcliffe-398003ORDINARY1
LINDA WOODsophymarine-openregistry-h-linda-wood-abe32aORDINARY1
LIUsophymarine-openregistry-h-liu-c4eff5ORDINARY1
RUSSELL DAVID QUINNsophymarine-openregistry-h-russell-david-quinn-3a9514ORDINARY1
SALLY WHITEsophymarine-openregistry-h-sally-white-a5be75ORDINARY1
WESTERN ROAD BOROUGH GREEN PROPERTIES LTDsophymarine-openregistry-gb-04416904ORDINARY1

31/37 TELSTON LANE OTFORD RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04217255
Status
Active
Type
Private Limited Company
Incorporated
15/05/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
37 Telston Lane, Sevenoaks, TN14 5JY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CLIVE ALFORDsophymarine-openregistry-h-andrew-clive-alford-ec9b7dORDINARY1
ANN ELIZABETH BRIDGESsophymarine-openregistry-h-ann-elizabeth-bridges-604c18ORDINARY1
ANNETJE MULLENsophymarine-openregistry-h-annetje-mullen-93869eORDINARY1
ANTHONY ROBERT SNOOKsophymarine-openregistry-h-anthony-robert-snook-fa2dc9ORDINARY1
ANTHONY ROBERT SNOOKsophymarine-openregistry-h-anthony-robert-snook-fa2dc9ORDINARY1
GENCI MONCEsophymarine-openregistry-h-genci-monce-366e3eORDINARY1
JANET ANN SNOOKsophymarine-openregistry-h-janet-ann-snook-2a4d2bORDINARY1
JANET ANN SNOOKsophymarine-openregistry-h-janet-ann-snook-2a4d2bORDINARY1
JONIDA DALLAKUsophymarine-openregistry-h-jonida-dallaku-88c7baORDINARY1
NICOLA ANN LAWSONsophymarine-openregistry-h-nicola-ann-lawson-4d3ab8ORDINARY1
SHIYU LIANGsophymarine-openregistry-h-shiyu-liang-ca6882ORDINARY1

TENROCKS HOLDING LTD.

sophymarine-openregistry-gb-11214027
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
31 Granville Road, Sevenoaks, TN13 1EZ

Direct shareholders

ShareholderShare classShares held% of class
SUZANE CHARLOTTE BIENDARRAsophymarine-openregistry-h-suzane-charlotte-biendarra-88a3cdORDINARY20
BENJAMIN JONATAN MARIA BIENDARRAsophymarine-openregistry-h-benjamin-jonatan-maria-biendarra-5707bcORDINARY10
JEMIMA SUZANE MARIA BIENDARRAsophymarine-openregistry-h-jemima-suzane-maria-biendarra-51845fORDINARY10
JOSHUA DAVID MARIA BIENDARRAsophymarine-openregistry-h-joshua-david-maria-biendarra-a2e386ORDINARY10
KEZIAH SUZANE MARIA BIENDARRAsophymarine-openregistry-h-keziah-suzane-maria-biendarra-4c04bbORDINARY10
MYRIAM ANNA SUZANE BIENDARRAsophymarine-openregistry-h-myriam-anna-suzane-biendarra-87caeaORDINARY10
SAMUEL JEAN BIENDARRAsophymarine-openregistry-h-samuel-jean-biendarra-550615ORDINARY10
THIRZA SUZANE MARIA BIENDARRAsophymarine-openregistry-h-thirza-suzane-maria-biendarra-883674ORDINARY10
RAPHAEL JOSEPH MARIA BIENDARRAsophymarine-openregistry-h-raphael-joseph-maria-biendarra-e4af16ORDINARY0

THE OLD FORGE (CHIPSTEAD) MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-11820207
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Room 2 1st Floor, Sevenoaks, TN13 1DB

Direct shareholders

ShareholderShare classShares held% of class
KEITH HOWARD MANKINsophymarine-openregistry-h-keith-howard-mankin-1a3ef1ORDINARY1
LIANA JADE SMITHsophymarine-openregistry-h-liana-jade-smith-41c5a5ORDINARY1
MARGARET GAFFNEYsophymarine-openregistry-h-margaret-gaffney-c11734ORDINARY1
MARTIN WELLSsophymarine-openregistry-h-martin-wells-86ef8aORDINARY1
SARAH-JANE GUTHRIEsophymarine-openregistry-h-sarah-jane-guthrie-8a80d9ORDINARY1
SAUNDERS FORWARD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10696982ORDINARY1
THOMAS GUTHRIE GUTHRIEsophymarine-openregistry-h-thomas-guthrie-guthrie-687128ORDINARY1
TIMOTHY JOHN SWABEYsophymarine-openregistry-h-timothy-john-swabey-e07568ORDINARY1
ALLAN THURSTONsophymarine-openregistry-h-allan-thurston-40fbf5ORDINARY0

BLACK SHEEP TECHNOLOGY LIMITED

sophymarine-openregistry-gb-12365350
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office
4 Burlington Mews, Sevenoaks, Kent, TN13 1FJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES STRETTONsophymarine-openregistry-h-james-stretton-ae474cORDINARY2,000,000
THOMAS NEELDsophymarine-openregistry-h-thomas-neeld-09f1adORDINARY2,000,000
EMILY STRETTONsophymarine-openregistry-h-emily-stretton-2d9b6eORDINARY65,359
JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07ORDINARY65,359
MAX GORDON-BROWNsophymarine-openregistry-h-max-gordon-brown-51fd99ORDINARY65,359
PAULINE TURNERsophymarine-openregistry-gb-07454862ORDINARY65,359
RICHARD SPOONERsophymarine-openregistry-h-richard-spooner-7ce1a6ORDINARY65,359
MARK GALLAHERsophymarine-openregistry-h-mark-gallaher-0702f7ORDINARY32,679
PETRA VILKOVSKAsophymarine-openregistry-h-petra-vilkovska-b476f2ORDINARY32,679

ART-MANUFACTURE-DESIGN (US) LTD

sophymarine-openregistry-gb-13843124
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
31 Granville Road, Sevenoaks, TN13 1EZ

Direct shareholders

ShareholderShare classShares held% of class
SUZANE BIENDARRAsophymarine-openregistry-h-suzane-biendarra-0e8c5dORDINARY20
BENJAMIN BIENDARRAsophymarine-openregistry-h-benjamin-biendarra-ed144bORDINARY10
JEMIMA BIENDARRAsophymarine-openregistry-h-jemima-biendarra-5a883aORDINARY10
JOSHUA BIENDARRAsophymarine-openregistry-h-joshua-biendarra-5d3329ORDINARY10
KEZIAH BIENDARRAsophymarine-openregistry-h-keziah-biendarra-f85332ORDINARY10
MYRIAM BIENDARRAsophymarine-openregistry-h-myriam-biendarra-ce85a8ORDINARY10
SAMUEL BIENDARRAsophymarine-openregistry-h-samuel-biendarra-f6dfd4ORDINARY10
THIRZA BIENDARRAsophymarine-openregistry-h-thirza-biendarra-f36769ORDINARY10
RAPHAEL BIENDARRAsophymarine-openregistry-h-raphael-biendarra-e5ce0dORDINARY0

6365 MOUNT EPHRAIM LTD

sophymarine-openregistry-gb-14025661
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
12 London Road, Sevenoaks, TN13 1AJ

Direct shareholders

ShareholderShare classShares held% of class
DAN MCDOWELLsophymarine-openregistry-h-dan-mcdowell-411c5eORDINARY1
ELIZABETH ANN PAGEsophymarine-openregistry-h-elizabeth-ann-page-9ff65dORDINARY1
GEORGINA LILY MAY POWERsophymarine-openregistry-h-georgina-lily-may-power-b9210fORDINARY1
HARPREET SINGH AHLUWALIAsophymarine-openregistry-h-harpreet-singh-ahluwalia-f06a5cORDINARY1
JAMES ROBERT EDWARD KERR CLEMENCEsophymarine-openregistry-h-james-robert-edward-kerr-clemence-941487ORDINARY1
JANE ELIZABETH PAGEsophymarine-openregistry-h-jane-elizabeth-page-5b6235ORDINARY1
KIERAN CURT MARSHALL PATERSONsophymarine-openregistry-h-kieran-curt-marshall-paterson-02820aORDINARY1
MAYUR MAHENDRABI PATELsophymarine-openregistry-h-mayur-mahendrabi-patel-7f9c62ORDINARY1
THE LHA FURBSsophymarine-openregistry-h-the-lha-furbs-3e16feORDINARY1

SYNERGY EDGE SOLUTIONS LTD

sophymarine-openregistry-gb-15531084
Status
Active
Type
Private Limited Company
Incorporated
29/02/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Tall Trees, Sevenoaks, TN13 2RF

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBINSONsophymarine-openregistry-gb-04928796ORDINARY250
ANNETTE ARNOTTsophymarine-openregistry-h-annette-arnott-49161eORDINARY245
NICHOLAS ARNOTTsophymarine-openregistry-h-nicholas-arnott-f18aadORDINARY245
TOM GILLESPIEsophymarine-openregistry-gb-SC250005ORDINARY90
ISAAC ARNOTTsophymarine-openregistry-h-isaac-arnott-698ca5ORDINARY40
SAMUEL ARNOTTsophymarine-openregistry-h-samuel-arnott-d5728cORDINARY40
THOMAS ARNOTTsophymarine-openregistry-h-thomas-arnott-dcd992ORDINARY40
KERRIE POGUEsophymarine-openregistry-h-kerrie-pogue-a7e9a3ORDINARY25
KERRY POGUEsophymarine-openregistry-h-kerry-pogue-7b0b9fORDINARY25

ELAND ESTATES LIMITED

sophymarine-openregistry-gb-01150478
Status
Active
Type
Private Limited Company
Incorporated
11/12/1973
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Eland Estates Limited, Sevenoaks, Kent, TN13 1LJ

Direct shareholders

ShareholderShare classShares held% of class
STUART VICTOR ROBBENSsophymarine-openregistry-h-stuart-victor-robbens-fa3157ORDINARY A9,754100.00%
STUART VICTOR ROBBENSsophymarine-openregistry-h-stuart-victor-robbens-fa3157ORDINARY B3,46269.21%
ALEXANDRA LUCY MARY THURSBYsophymarine-openregistry-h-alexandra-lucy-mary-thursby-ac2a32ORDINARY B77015.39%
ANDREW VICTOR IAN ROBBENSsophymarine-openregistry-h-andrew-victor-ian-robbens-69e9b0ORDINARY B77015.39%
STUART VICTOR ROBBENSsophymarine-openregistry-h-stuart-victor-robbens-fa3157ORDINARY C5020.00%
ANNABEL LUCY VIOLET THURSBYsophymarine-openregistry-h-annabel-lucy-violet-thursby-fa89fdORDINARY C4016.00%
JESSICA STELLA MARGARET ROBBENSsophymarine-openregistry-h-jessica-stella-margaret-robbens-661d57ORDINARY C4016.00%
LAUREN MARY KATHLEEN THURSBYsophymarine-openregistry-h-lauren-mary-kathleen-thursby-5cc4daORDINARY C4016.00%
MILANA VICTORIA EVE ROBBENSsophymarine-openregistry-h-milana-victoria-eve-robbens-251523ORDINARY C4016.00%
SOPHIE VICTORIA GRACE THURSBYsophymarine-openregistry-h-sophie-victoria-grace-thursby-40ec42ORDINARY C4016.00%

GR SERVICING LIMITED

sophymarine-openregistry-gb-06139332
Status
Active
Type
Private Limited Company
Incorporated
05/03/2007
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 16, Orchard Place Business Centre Seven Mile Lane, Sevenoaks, Kent, TN15 8QU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GRAHAM SHARPsophymarine-openregistry-h-richard-graham-sharp-762e53ORDINARY B GBP1 SHARES4284.00%
GRANT JAVEZ PIERSONsophymarine-openregistry-h-grant-javez-pierson-6386c1ORDINARY A GBP1 SHARES3876.00%
KARA PIERSONsophymarine-openregistry-h-kara-pierson-1c3a1cORDINARY A GBP1 SHARES48.00%
LISA PIERSONsophymarine-openregistry-h-lisa-pierson-c49048ORDINARY A GBP1 SHARES48.00%
LUKE PIERSONsophymarine-openregistry-h-luke-pierson-ada25eORDINARY A GBP1 SHARES48.00%
OLIVER SHARPsophymarine-openregistry-h-oliver-sharp-1b9b21ORDINARY B GBP1 SHARES48.00%
RYAN SHARPsophymarine-openregistry-h-ryan-sharp-a6a905ORDINARY B GBP1 SHARES48.00%
ANN SHARPsophymarine-openregistry-h-ann-sharp-42b8d8ORDINARY B GBP1 SHARES00.00%

J.J.JOINERY(UK) LIMITED

sophymarine-openregistry-gb-08430414
Status
Active
Type
Private Limited Company
Incorporated
05/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
Samuels Llp 3 Locks Yard, Sevenoaks, Kent, TN13 1LT

Direct shareholders

ShareholderShare classShares held% of class
INDERVIR SINGH JASSsophymarine-openregistry-h-indervir-singh-jass-2ff268ORDINARY "A"7575.00%
KIRPAL SINGH JASSsophymarine-openregistry-h-kirpal-singh-jass-657c06ORDINARY "B"5050.00%
HARPREET KAUR JASSsophymarine-openregistry-h-harpreet-kaur-jass-0c613fORDINARY "B"2525.00%
HARVINDER JASSsophymarine-openregistry-h-harvinder-jass-a60912ORDINARY "B"2525.00%
DARREN ANTHONY HIGGINSsophymarine-openregistry-h-darren-anthony-higgins-9d9543ORDINARY "A"2020.00%
H JASS CONSULTING LIMITEDsophymarine-openregistry-gb-08597831ORDINARY "A"55.00%
ALEX SHELLEYsophymarine-openregistry-h-alex-shelley-bcd325ORDINARY "A"00.00%
MARK MURPHYsophymarine-openregistry-h-mark-murphy-735404ORDINARY "A"00.00%

Related parties

PartyRelationshipDetail
MOBIFORM LIMITEDsophymarine-openregistry-gb-08651027Holds shares inORDINARY

CLARET HOUSE RESIDENTS LIMITED

sophymarine-openregistry-gb-01007596
Status
Active
Type
Private Limited Company
Incorporated
13/04/1971
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Claret House, Sevenoaks, Kent, TN13 1BH

Direct shareholders

ShareholderShare classShares held% of class
JANET LYNN & BRENDAN TIMOTHY TYNANsophymarine-openregistry-h-janet-lynn-brendan-timothy-tynan-fa3abcORDINARY337.50%
ANTHONY HENRY FASEYsophymarine-openregistry-h-anthony-henry-fasey-459d7fORDINARY112.50%
CHRISTOPHER JOHN TAYLORsophymarine-openregistry-h-christopher-john-taylor-35b69bORDINARY112.50%
KASSENDRA INVESTMENTS LTDsophymarine-openregistry-h-kassendra-investments-ltd-a15f38ORDINARY112.50%
PATRICK EUGENE GILLINGWATERsophymarine-openregistry-h-patrick-eugene-gillingwater-56bd78ORDINARY112.50%
TIMOTHY ANDREW COATESsophymarine-openregistry-h-timothy-andrew-coates-546b65ORDINARY112.50%
ANA PD & PATRICK E SILVA MATOS & GILLINGWATERsophymarine-openregistry-h-ana-pd-patrick-e-silva-matos-gillingwate-45ecb6ORDINARY00.00%
RONALD MAYNARD GOWLETTsophymarine-openregistry-h-ronald-maynard-gowlett-1c3853ORDINARY00.00%

CHART (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01124509
Status
Active
Type
Private Limited Company
Incorporated
25/07/1973
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Chart Lodge, Sevenoaks, Kent, TN15 0ES

Direct shareholders

ShareholderShare classShares held% of class
GARETH JAMES WILLISsophymarine-openregistry-h-gareth-james-willis-d35b9aORDINARY1
JOSEPH THOMAS MURPHYsophymarine-openregistry-h-joseph-thomas-murphy-5c6279ORDINARY1
LINDA FETTES-NEAMEsophymarine-openregistry-h-linda-fettes-neame-7dca08ORDINARY1
LOUISE EVERITTsophymarine-openregistry-h-louise-everitt-2a1bceORDINARY1
MARJORIE NINA BRAYsophymarine-openregistry-h-marjorie-nina-bray-3f851fORDINARY1
MARTIN FETTES-NEAMEsophymarine-openregistry-h-martin-fettes-neame-1b53d9ORDINARY1
OLIVER LLOYD CAMPBELL BOREHAMsophymarine-openregistry-h-oliver-lloyd-campbell-boreham-cf6bf1ORDINARY1
TAMARA LOVERsophymarine-openregistry-h-tamara-lover-671c12ORDINARY1

FOREMAN BROS. PROPERTIES LIMITED

sophymarine-openregistry-gb-01252209
Status
Active
Type
Private Limited Company
Incorporated
30/03/1976
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
22 Western Road, Sevenoaks, Kent, TN15 8AG

Direct shareholders

ShareholderShare classShares held% of class
VALERIE FOREMANsophymarine-openregistry-h-valerie-foreman-90d167ORDINARY80,000
GARY FOREMANsophymarine-openregistry-h-gary-foreman-0a5308ORDINARY66,667
JAMIE FOREMANsophymarine-openregistry-h-jamie-foreman-951c4cORDINARY66,667
RICKY FOREMANsophymarine-openregistry-h-ricky-foreman-4928f4ORDINARY66,666
IAN FOREMANsophymarine-openregistry-h-ian-foreman-ef28cfORDINARY60,000
SANDRA STANLEYsophymarine-openregistry-h-sandra-stanley-b6644bORDINARY60,000
DONALD GEORGE FOREMANsophymarine-openregistry-h-donald-george-foreman-f386dcORDINARY0
THE DONALD FOREMAN 2018FAMILY SETTLEMENTsophymarine-openregistry-h-the-donald-foreman-2018family-settlement-6b6b47ORDINARY0

CLAN HOUSE (SEVENOAKS) RESIDENTS LIMITED

sophymarine-openregistry-gb-01323899
Status
Active
Type
Private Limited Company
Incorporated
01/08/1977
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1a Greatness Lane, Sevenoaks, TN14 5BD

Direct shareholders

ShareholderShare classShares held% of class
CHRIS WILLERTONsophymarine-openregistry-h-chris-willerton-397547ORDINARY1
EMILY CUMBERsophymarine-openregistry-h-emily-cumber-5e4655ORDINARY1
EMMIE ASHLINsophymarine-openregistry-h-emmie-ashlin-b148afORDINARY1
JEAN MICHEL DEDOURGEsophymarine-openregistry-h-jean-michel-dedourge-c3ab48ORDINARY1
CHANDAR PRAKASH PODDARsophymarine-openregistry-h-chandar-prakash-poddar-2dbf08ORDINARY0
DANIEL COLEMANsophymarine-openregistry-h-daniel-coleman-af0195ORDINARY0
DIVYA PODDARsophymarine-openregistry-h-divya-poddar-5b346cORDINARY0
IAN CAMERONsophymarine-openregistry-h-ian-cameron-475b41ORDINARY0

15 BAYHAM ROAD SEVENOAKS, FLAT MAINTENANCE LIMITED

sophymarine-openregistry-gb-01365843
Status
Active
Type
Private Limited Company
Incorporated
02/05/1978
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 6 Tockwith Court, Sevenoaks, TN13 3XQ

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN PARNISsophymarine-openregistry-h-duncan-parnis-175121ORDINARY1
JOHN CARL CARRsophymarine-openregistry-h-john-carl-carr-202430ORDINARY1
JULIE MACILWAINEsophymarine-openregistry-h-julie-macilwaine-e7f674ORDINARY1
K MACILWAINEsophymarine-openregistry-h-k-macilwaine-5f8d18ORDINARY1
KATIE ELLIOTTsophymarine-openregistry-h-katie-elliott-9151afORDINARY1
MIGUEL ESCAJAsophymarine-openregistry-h-miguel-escaja-1ada8dORDINARY1
STUART PETER JOHNSTONEsophymarine-openregistry-h-stuart-peter-johnstone-aef342ORDINARY1
TIMOTHY STANLEYsophymarine-openregistry-h-timothy-stanley-bd8b4fORDINARY1

SHOREHAM HOUSE LIMITED

sophymarine-openregistry-gb-02266315
Status
Active
Type
Private Limited Company
Incorporated
10/06/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Shoreham House, Church Street Church Street, Sevenoaks, Kent, TN14 7RY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LAWRENCE WILLIAMSsophymarine-openregistry-h-richard-lawrence-williams-9c3f40ORDINARY2
DONALD BENTLEY HOODLESSsophymarine-openregistry-h-donald-bentley-hoodless-c72a6aORDINARY1
ELISABETH ANNE MARION FROST HOODLESSsophymarine-openregistry-h-elisabeth-anne-marion-frost-hoodless-8389d2ORDINARY1
KAI PETER MIDGLEYsophymarine-openregistry-h-kai-peter-midgley-adc54fORDINARY1
PAM DOWNESsophymarine-openregistry-h-pam-downes-2c79ceORDINARY1
TOBY GOULDsophymarine-openregistry-h-toby-gould-ddd070ORDINARY1
VANNESSA HILLS (NEE CLARK)sophymarine-openregistry-h-vannessa-hills-nee-clark-03380bORDINARY1
GWEN WARRsophymarine-openregistry-h-gwen-warr-28ba2eORDINARY0

MIRAMEDE LIMITED

sophymarine-openregistry-gb-02656535
Status
Active
Type
Private Limited Company
Incorporated
23/10/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Westwood Farm Cottages Scabharbour Road, Sevenoaks, TN14 6NL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WRENsophymarine-openregistry-h-andrew-wren-4f1239ORDINARY1
ANN CAINsophymarine-openregistry-h-ann-cain-470ad7ORDINARY1
GUY CHATTENsophymarine-openregistry-h-guy-chatten-7ac3e8ORDINARY1
J KELLYsophymarine-openregistry-gb-15136632ORDINARY1
JESSICA TACONsophymarine-openregistry-h-jessica-tacon-6f9196ORDINARY1
SARAH CHATTENsophymarine-openregistry-h-sarah-chatten-b27bb5ORDINARY1
ANDREW KINGSTONsophymarine-openregistry-h-andrew-kingston-22cd0dORDINARY0
MR 7 MRS S TAHANEYsophymarine-openregistry-h-mr-7-mrs-s-tahaney-4aa3afORDINARY0

THE OLD SCHOOL WROTHAM LIMITED

sophymarine-openregistry-gb-03390511
Status
Active
Type
Private Limited Company
Incorporated
23/06/1997
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
12 London Road, Sevenoaks, Kent, TN13 1AJ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA SMITHsophymarine-openregistry-h-amanda-smith-01c42dORDINARY2
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY2
AMBER GERRANSsophymarine-openregistry-h-amber-gerrans-8bc819ORDINARY1
DVS INVESTMENT LTDsophymarine-openregistry-h-dvs-investment-ltd-11924cORDINARY1
JANE ELIZABETH LATIMERsophymarine-openregistry-h-jane-elizabeth-latimer-6cc4a1ORDINARY1
KEITH JACKSONsophymarine-openregistry-h-keith-jackson-0e6bafORDINARY1
LEO HENDLEYsophymarine-openregistry-h-leo-hendley-2f81a7ORDINARY1
SARAH COLLISHAWsophymarine-openregistry-h-sarah-collishaw-0e17efORDINARY0